| Name: | BMS GROUP LIMITED (U.K.) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1998 (26 years ago) |
| Entity Number: | 2302730 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | United Kingdom |
| Foreign Legal Name: | BMS GROUP LIMITED |
| Fictitious Name: | BMS GROUP LIMITED (U.K.) |
| Address: | 99 WASHINGTON AVE, SUITE 803, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| BMS GROUP LIMITED (U.K.) C/O EDMOND VALENTE, DUANE MORRIS LLP | DOS Process Agent | 99 WASHINGTON AVE, SUITE 803, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| EDMOND VALENTE, DUANE MORRIS LLP | Agent | 99 WASHINGTON AVE, SUITE 803, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-30 | 2006-11-14 | Name | BALLANTYNE, MCKEAN & SULLIVAN LIMITED |
| 1998-09-30 | 2012-07-18 | Address | ONE COMMERCE PLAZA, SUITE 2020, 99 WASHINGTON AVENUE, ALBANY, NY, 12210, 2820, USA (Type of address: Registered Agent) |
| 1998-09-30 | 2012-07-18 | Address | LATHAM HOUSE, 16 MINORIES, LONDON, GBR (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120718000280 | 2012-07-18 | CERTIFICATE OF CHANGE | 2012-07-18 |
| 061114000914 | 2006-11-14 | CERTIFICATE OF AMENDMENT | 2006-11-14 |
| 051018000164 | 2005-10-18 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2005-10-18 |
| DP-1623826 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 980930000642 | 1998-09-30 | APPLICATION OF AUTHORITY | 1998-09-30 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
